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Companies/08431671

Onesubsea Investments UK Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Schlumberger Oilfield Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-21 · No cessation recorded

Source record 14625567
Show 1 ceased record
Schlumberger LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-21

Source record 581029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AM
Alison Louise ManfrediniCurrent director
Appointed 2025-06-04 · 1 yr · Sales Director
+4 others
RH
Robbie John HendryCurrent director
Appointed 2025-06-04 · 1 yr · Supply Chain Director
+5 others
NC
Neil ChappellCurrent director
Appointed 2023-10-02 · 2 yrs · Regional Financial Controller
MB
Michael BoulbyCurrent director
Appointed 2023-10-02 · 2 yrs · Manager
+3 others
Show 15 historical appointments
CW
Christopher WalkerResigned director
Resigned 2022-08-18 · 1 yr · Finance Manager
GV
Giselle VarnResigned director
Resigned 2021-01-20 · 1 yr · Finance Manager
MH
Mark HigginsResigned secretary
Resigned 2020-06-01 · 1 yr
SS
Simon SmokerResigned secretary
Resigned 2018-04-13 · 2 yrs
SS
Simon SmokerResigned director
Resigned 2018-04-13 · 2 yrs · Accountant
SM
Simon MccloudResigned director
Resigned 2018-04-13 · 7 yrs · Business Executive
JP
Justin PurcellResigned director
Resigned 2016-04-30 · 1 yr · Lawyer
AV
Alexandru VariuResigned secretaryResigned director
Resigned 2014-03-06 · 4 yrs
CP
Clayton PlattResigned director
Resigned 2013-12-12 · 2 yrs · Attorney
GH
Grace HolmesResigned secretary
Resigned 2013-03-06
CR
Cheryl RobertsResigned secretary
Resigned 2013-03-06 · 1 yr
GK
Gina KarathanosResigned secretary
Resigned 2013-03-06 · 6 yrs
GH
Grace HolmesResigned director
Resigned 2013-03-06 · Business Executive
CR
Cheryl RobertsResigned director
Resigned 2013-03-06 · 1 yr · Business Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active